Cryptscam Abuse Explorer

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Wallet address
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:47:31 UTC
type
blackmail scam
scammer/abuser
Peterus Pung <[email protected]>
country
United States
description
Scam through email extortion
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:39:57 UTC
type
blackmail scam
scammer/abuser
Gwenny Germain
country
Greece
description
Blackmailing me. Saying he has a video of me masturbating and that he will send it to all my contacts if I dont pay him 3500 $
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:46:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
dijo que tenia acceso ami pc y me chantajea con 3500$
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:01:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Said he had explicit footage of me through a hacked webcam, and would release it if I did not send him $3500 in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:02:12 UTC
type
ransomware
scammer/abuser
Gwenny Germain <[email protected]>
country
Singapore
description
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video" to my contact list. (Different bitcoin address bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 but same abuser: Gwenny Germain <[email protected]>)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:48:14 UTC
type
blackmail scam
scammer/abuser
Peterus Pung <[email protected]>
country
Switzerland
description
IfinstalledUaomalwareXonatheHadultIvidsE(sexcsites)isite,Oandlthere'sjmore,NyouevisitedXthismsitektodhavemfunW(youiknowgwhatLIkmean).nOnceAyouowereStheredonLtheywebsite,VmyKmalwareztooktcontroluofJyourobrowser.IItystartedgoperatingLasVankeyloggerTandDremoteHdesktopBprotocolqwhichDgavelmepaccessJtobyouriwebcam.hImmediatelykaftergthat,SmyZsoftwareqcollectedryourGcompleteLcontactszfromfyourJMessenger,xFB,tandlemail.ltIEcreatedJaKdouble-screenEvideo.AFirstPpartPshowsVtheMvideomyoukweretwatchingK(yourhaveSawgoodXtasteqlolP.h.t.),EanditheIsecondbpartDdisplaysptheorecordingpofkyourCwebcam.H PreciselyYwhatXshouldfyouEdo? Well,nIAbelieve,a$1900MisEaAfairspriceEforAourxlittlehsecret.YYouQwillbmakeutheapaymentZthroughfBitcoinv(ifNyouldon'tdknowYthis,ysearchi"howKtoWbuyxbitcoin"winzGoogle).E BTCqAddress:p bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6 Etc.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 15:54:01 UTC
type
ransomware
scammer/abuser
Gwennny Germain
country
United States
description
They threatened to release hacked computer footage of me if I didn't deliver 1900 USD in Bitcoin within 24 hours.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 13:53:23 UTC
type
ransomware
scammer/abuser
Marieann Bastian
country
France
description
Found my password Malware installed on porn site. Got video of me supposedly watching a porn, through my webcam. Will send video to contacts if I don't send $1900
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:55:10 UTC
type
sextortion
scammer/abuser
Gradey Bunton
country
Vietnam
description
Claims to have webcam video of you watching explicit content and will send it to relatives. Email address is [email protected]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:37:47 UTC
type
sextortion
scammer/abuser
Gwenny Germain
country
Saudi Arabia
description
He requested a bitcoin transfer
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:39:33 UTC
type
blackmail scam
scammer/abuser
Lyndel Goncalves, outlook.com email
country
Belgium
description
Attept to extort money showing an old password for my hot mail account
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:20:30 UTC
type
sextortion
scammer/abuser
Gwenny Germain <[email protected]>
country
Netherlands
description
Well,oImbelieve,O$1900yisHayfairCpriceiforUourblittleIsecret.tYouLwillzmakeBtheEpaymentYthroughcBitcoinC(ifgyouadon'tcknowzthis,asearchU"howJtoBbuymbitcoin"rinFGoogle).q
source
bitcoinabuse
Site url